MINUTES OF THE
SPECIAL BUSINESS MEETING OF THE MEMBERS OF THE
UNITED PROTESTANT CHURCH OF PARK FOREST
Held immediately after church services on Sunday, April 6, 1952,
at
the Holiday Theatre, Park Forest, Ill.
There were 178 members present, constituting a quorum.
Mr. Myers, Chairman of the Board of Directors, convened the meeting.
He explained that in accordance with our Constitution, the following
matters
which the Board of Directors had approved at their last meeting,
were being
brought before the members of the congregation for their approval:
1. Leasing our Educational Building to the Township High School for
their use from 8 a.m. to 4 p.m. for five days a week during the
school year and
two rooms in the evenings. The lease calls for the payment of $10,000.00
plus
70% of the utilities and maintenance cost.
2. (This unrelated resolution was deleted by the webmaster.)
On a motion made by Ivan Powers, seconded by Frances Rheinhart and
unanimously carried, the following resolutions were approved:
1. BE IT RESOLVED by the congregation of the United Protestant
Church of Park Forest that the action of the Board of Directors
in
connection with the leasing of the Church premises to the Board
of
Education of Township High School District No. 227 be and the same
is hereby approved, ratified and confirmed, and the Board of Direc-
tors and officers of the Church are hereby authorized to take any
and all steps and do any and all things which may be deemed necessary
or proper in connection with the execution of said lease.
2. (This unrelated resolution was deleted by the webmaster.)
On a motion made by Iver Olson, seconded by Ivan Powers and carried,
the meeting adjourned.
(Signature of Gladys C. Soneson)
Gladys C. Soneson
Acting Secretary
Enc.: Certified copy of
the Resolutions
(Mrs. Gloria McAfee, Secretary, signed the certified resolutions.)